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Thursday, April 22, 2021 
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Directorate changes

Release Date: 2/15/2021 9:03:35 AM

IRIS Code: B57A2


In compliance with Law no. 24/2017 regarding Issuers of Financial Instruments and  Market Operations  and F.S.A. Regulation no. 5/2018


Report date: February 15, 2021
Company name: Societatea Nationala de Gaze Naturale ROMGAZ S.A.

Address: Medias, 4 Constantin I. Motas Square, Sibiu County – Romania, 551130
Phone/fax no: 004-0374-401020 / 004-0269-846901

Fiscal Code: RO14056826

LEI Code: 2549009R7KJ38D9RW354

Trade Register registration number: J32/392/2001

Subscribed and paid in share capital: 385,422,400 RON

Regulated market where the issued securities are traded: Bucharest Stock Exchange (BVB), London Stock Exchange (LSE)




Significant events to be reported:


·      Resignation from S.N.G.N. Romgaz S.A. Chairman of the Board of Directors position

·      Appointment of S.N.G.N. Romgaz S.A. Chief Executive Officer for a 2 months mandate


S.N.G.N. Romgaz S.A. Board of Directors, adjourned in the meeting on February 12, 2021, by Decision no. 10 from February 12, 2021, took note of Mr.’s Aristotel  Marius JUDE resignation from the position of  Chairman of the Board of Directors. Until the next Board of Directors meeting, Mr. Bogdan Nicolae SIMESCU shall exercise the atributions as Chairman of the Board of Directors.


In the same meeting, S.N.G.N. Romgaz S.A. Board of Directors, by Decision no. 11 from February 12, 2021, appointed Mr. Aristotel  Marius JUDE as Chief Executive Officer of S.N.G.N. Romgaz S.A., starting with February 13, 2021, for a 2 months temporary mandate.



Chairman of the Board of Directors

For the Board of Directors Meeting adjourned on February 12, 2021


Bogdan Nicolae SIMESCU




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